Legal Basis:
Article 160 section 4 of the Act on trading – information about transactions of people having access to confidential information

PPH KOMPAP SA informs that it received a notice on 1 July 2016 pursuant to Article 160 of the Act of 29 July 2005 on trading in financial instruments from Mr Waldemar Lipka – the Company’s President of the Management Board that the company: BZGraf Białostockie Zakłady Graficzne Spółka Akcyjna with its registered office in Białystok as a result of a transaction concluded on the regulated market under the ordinary session procedure at the Warsaw Stock Exchange (GPW) acquired shares of PPH KOMPAP S.A.:  

- on 30 June 2016 – 3.000 shares at a price of PLN 9.75-10.10 for one share,

An obligation to hand over the foregoing information arises from the fact that Mr Waldemar Lipka is the President of the Management Board in PPH KOMPAP SA, and the company: BZGraf Białostockie Zakłady Graficzne Spółka Akcyjna with its registered office in Białystok is a person closely related to him within the meaning of Article 160 section 2 point 4 of the Act on trading mentioned above.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date, First Name and Surname, Position/Function, Signature
1 July 2016 Waldemar Lipka – President of the Management Board